Indian Company Master Data Made Simple
Niraj Kumar Associates Private Limited
Niraj Kumar Associates Private Limited, established in 1995, boasts 30 years of expertise in its field. Corporate Identification Number is U45209MH1995PTC094283 and its registration number is 94283. Niraj Kumar Associates Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹30.00 lakh. The company’s paid-up capital is ₹30.00 lakh.
Niraj Kumar Associates Private Limited primarily operates in building of complete constructions or parts thereof; civil engineering. The company’s registration location is Pune. Its registered address is Mont Vert Marc, S. No. 129/2, Pashan Sus Road, Pune, Maharashtra, India, 411021. The entity is active and conducting operations. Its PAN is registered as AAACN6424G. According to the LEI registry, the company’s code is 98450081DD6C71664E12. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 08/11/1995
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACN6424G1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/11/1995 | Jayant Vallabhdas Kaneria | 00742760 | Managing Director | View other directorships |
| 04/12/1997 | Nikhil Kaneria Vallabhdas | 00742634 | Director | View other directorships |
| 29/10/2021 | Kumar Ranjit Nimhan | 09367404 | Director | View other directorships |
| 05/11/2024 | Niraj Jayant Kaneria | 08844542 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/10/2024 | Form AOC-4(XBRL)-24102024 | - |
| 22/03/2024 | Form AOC-4(XBRL)-22032024_signed | - |
| 22/03/2024 | Form MGT-7-22032024_signed | - |
| 20/03/2024 | Form MGT-7-20032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA5870035 | 22/06/2021 | ₹39,51,94,540.00 | Piramal Trusteeship Services Private Limited |
| T88732623 | 03/10/2019 | ₹30,00,00,000.00 | Vistra Itcl (india) Limited |
| AB9750255 | 26/11/2018 | ₹25,60,00,000.00 | Others |
| AA5860885 | 16/08/2018 | ₹2,40,00,00,000.00 | Piramal Trusteeship Services Private Limited |
| H19187731 | 17/04/2018 | ₹2,40,00,00,000.00 | Piramal Trusteeship Services Private Limited |
| G90119843 | 07/07/2016 | ₹58,00,00,000.00 | Il & Fs Trust Company Limited |
| G90096207 | 07/07/2016 | ₹10,00,00,000.00 | Il & Fs Trust Company Limited |
| T60786597 | 08/01/2016 | ₹1,23,17,000.00 | Hdfc Bank Limited |
| T54434469 | 05/12/2015 | ₹71,47,000.00 | Icici Bank Limited |
| T59012203 | 20/10/2015 | ₹50,00,00,000.00 | Aditya Birla Finance Limited |
| G89914600 | 28/09/2015 | ₹75,00,00,000.00 | Idbi Trusteeship Services Limited |
| C74106543 | 20/01/2015 | ₹27,00,00,000.00 | Idbi Trusteeship Services Limited |
| C70478375 | 20/11/2014 | ₹15,00,00,000.00 | Gns Outsourcing Private Limited |
| G28612828 | 30/11/2013 | ₹2,65,00,000.00 | Icici Bank Limited |
| C77034999 | 29/11/2013 | ₹10,00,00,000.00 | Aditya Birla Finance Limited |
| C42404251 | 08/08/2013 | ₹15,00,00,000.00 | Kotak Mahindra Prime Limited |
| G31873193 | 13/03/2012 | ₹4,75,00,000.00 | First Blue Home Finance Limited |
| G31256316 | 09/12/2010 | ₹6,50,00,000.00 | Icici Bank Limited |
| T54661657 | 19/10/2010 | ₹6,00,00,000.00 | Housing Development Finance Corporation Limited |
| T54657200 | 29/03/2010 | ₹8,50,00,000.00 | Housing Development Finance Corporation Limited |
| B34398321 | 21/07/2009 | ₹2,00,00,000.00 | The Cosmos Co-op. Bank Limited (aundh Sanewadi Branch) |
| T54655659 | 11/04/2008 | ₹6,00,00,000.00 | Housing Development Finance Corporation Limited |
| T54656400 | 02/07/2007 | ₹8,00,00,000.00 | Housing Development Finance Corporation Limited |
| T58606500 | 23/12/2006 | ₹10,00,00,000.00 | Icici Bank Limited |
| T62011663 | 20/10/2006 | ₹80,89,000.00 | Development Credit Bank |
| T54656558 | 23/09/2005 | ₹3,00,00,000.00 | Housing Development Corporation Ltd; |
| H90174483 | 23/02/2004 | ₹2,20,00,000.00 | The Cosmos Co-op. Bank Ltd |
| H90169368 | 20/02/2004 | ₹2,20,00,000.00 | The Cosmos Co-op. Bank Ltd |
| B61647269 | 20/12/2002 | ₹2,45,00,000.00 | Icici Bank Ltd |
| H90154931 | 03/05/2001 | ₹6,80,000.00 | The Cosmos Co-op. Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Niraj Kumar Associates Private Limited are:
- Nikhil Kaneria Vallabhdas
- Jayant Vallabhdas Kaneria
- Kumar Ranjit Nimhan
- Niraj Jayant Kaneria